Event Details

March 31, 2021

Description

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

Participants (2)

Name Type Mentions
Witnesses person 9 View Entity
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00002914.jpg

Unknown type • 803 KB
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This legal document, filed on April 9, 2021, details the Government's investigative actions concerning "Minor Victim-4" and the "defendant." It outlines a series of interviews with Minor Victim-4, conducted via video and in-person between summer 2020 and January 2021, alongside further investigative steps. The document asserts that a superseding indictment (S2 Indictment) was timely presented to a grand jury in late March, refuting the defense's claims of intentional delay or that the indictment acknowledges the strength of pretrial motions.

Related Events

Events with shared participants

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

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The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

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Southern District of Florida court denied Government's motion to unseal grand jury materials.

2025-07-23 • Southern District of Florida

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Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

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Event Metadata

Type
investigation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:37

Additional Data

Source
DOJ-OGR-00002914.jpg
Date String
2021-03-31

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